Silverstream Travel Limited, a registered company, was started on 12 Apr 1994. 9429038752322 is the NZ business identifier it was issued. "Travel agency service" (ANZSIC N722060) is how the company is classified. This company has been managed by 4 directors: Scott Morton Wagstaff - an active director whose contract started on 01 Apr 2019,
Rebecca Jane Wagstaff - an active director whose contract started on 01 Apr 2019,
Bruce Thomas Forsyth - an inactive director whose contract started on 12 Apr 1994 and was terminated on 01 Apr 2019,
Janice Ann Forsyth - an inactive director whose contract started on 12 Apr 1994 and was terminated on 15 Jul 2003.
Updated on 28 Apr 2024, our data contains detailed information about 1 address: 168 Broadway Avenue, Palmerston North, Palmerston North, 4410 (types include: physical, registered).
Silverstream Travel Limited had been using 36A Sheridan Crescent, Trentham, Upper Hutt as their physical address up until 11 Mar 2020.
A total of 30000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 15000 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 15000 shares (50 per cent).
Previous addresses
Address: 36a Sheridan Crescent, Trentham, Upper Hutt, 5018 New Zealand
Physical & registered address used from 09 Apr 2019 to 11 Mar 2020
Address: 24 Ruru Cres, Heretaunga New Zealand
Physical address used from 04 Jun 1997 to 09 Apr 2019
Address: 24 Ruru Crescent, Heretunga New Zealand
Registered address used from 04 Jun 1997 to 04 Jun 1997
Basic Financial info
Total number of Shares: 30000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15000 | |||
Individual | Wagstaff, Rebecca Jane |
Trentham Upper Hutt 5018 New Zealand |
01 Apr 2019 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Individual | Wagstaff, Scott Morton |
Trentham Upper Hutt 5018 New Zealand |
01 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Forsyth, Bruce Thomas |
Heretaunga |
12 Apr 1994 - 01 Apr 2019 |
Individual | Forsyth, Janice Ann |
Heretaunga |
12 Apr 1994 - 01 Apr 2019 |
Scott Morton Wagstaff - Director
Appointment date: 01 Apr 2019
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 01 Apr 2019
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 01 Apr 2019
Rebecca Jane Wagstaff - Director
Appointment date: 01 Apr 2019
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 01 Apr 2019
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 01 Apr 2019
Bruce Thomas Forsyth - Director (Inactive)
Appointment date: 12 Apr 1994
Termination date: 01 Apr 2019
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 02 Mar 2016
Janice Ann Forsyth - Director (Inactive)
Appointment date: 12 Apr 1994
Termination date: 15 Jul 2003
Address: Heretaunga,
Address used since 12 Apr 1994
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